CPL NEW 4 LIMITED

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CPL NEW 4 LIMITED

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Key Data

Status

Active

Company No.

11599818

Incorporation date

02/10/2018

Size

Small

Contacts

Registered address

Registered address

Unit 1.08 50 York Way, London N1 9ABCopy
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Latest events (Record since 13/10/2020)
dot icon17/04/2026
Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Unit 1.08 50 York Way London N1 9AB on 2026-04-17
dot icon23/02/2026
Confirmation statement made on 2025-10-01 with no updates
dot icon21/02/2026
Compulsory strike-off action has been discontinued
dot icon18/02/2026
Registered office address changed from 2-6 New North Place London EC2A 4JA England to 99 Kenton Road Harrow HA3 0AN on 2026-02-18
dot icon11/02/2026
Termination of appointment of Jamie Hall as a director on 2025-10-31
dot icon11/02/2026
Termination of appointment of Matt Moore as a director on 2025-10-09
dot icon11/02/2026
Appointment of Mr. Nathon James Brown as a director on 2026-02-09
dot icon11/02/2026
Appointment of Paul Joseph Randle as a director on 2026-02-09
dot icon23/12/2025
First Gazette notice for compulsory strike-off
dot icon02/05/2025
Termination of appointment of Simon Alexander Flamank as a director on 2025-04-24
dot icon02/05/2025
Termination of appointment of Nicholas Charles Norris Marston as a director on 2025-04-24
dot icon02/05/2025
Appointment of Mr Jamie Hall as a director on 2025-04-24
dot icon02/05/2025
Appointment of Matt Moore as a director on 2025-04-24
dot icon02/05/2025
Registered office address changed from 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 2-6 New North Place London EC2A 4JA on 2025-05-02
dot icon01/04/2025
Particulars of variation of rights attached to shares
dot icon01/04/2025
Change of share class name or designation
dot icon31/03/2025
Second filing of Confirmation Statement dated 2023-10-01
dot icon25/03/2025
Change of details for Cuba Pictures Limited as a person with significant control on 2022-10-28
dot icon30/01/2025
Notification of Nadcon Film Gmbh as a person with significant control on 2022-10-28
dot icon29/01/2025
Second filing of Confirmation Statement dated 2023-10-01
dot icon17/12/2024
Accounts for a small company made up to 2023-12-31
dot icon11/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon21/03/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon23/08/2023
Accounts for a small company made up to 2023-02-28
dot icon25/11/2022
Director's details changed for Mr Simon Alexander Flamank on 2022-11-25
dot icon25/11/2022
Director's details changed for Ms Dixie Linder on 2022-11-25
dot icon25/11/2022
Director's details changed for Mr Nicholas Charles Norris Marston on 2022-11-25
dot icon03/11/2022
Resolutions
dot icon03/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Change of share class name or designation
dot icon13/10/2020
01/10/20 Statement of Capital gbp 2
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£196,139.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2023
0
2.00
-
0.00
196.14K
-
2023
0
2.00
-
0.00
196.14K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

196.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Jamie
Director
24/04/2025 - 31/10/2025
21
Hall, Benjamin
Director
02/10/2018 - 09/04/2019
17
Marston, Nicholas Charles Norris
Director
02/10/2018 - 24/04/2025
22
Linder, Dixie
Director
02/10/2018 - Present
16
Flamank, Simon Alexander
Director
02/10/2018 - 24/04/2025
49

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CPL NEW 4 LIMITED

CPL NEW 4 LIMITED is an(a) Active company incorporated on 02/10/2018 with the registered office located at Unit 1.08 50 York Way, London N1 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CPL NEW 4 LIMITED?

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CPL NEW 4 LIMITED is currently Active. It was registered on 02/10/2018 .

Where is CPL NEW 4 LIMITED located?

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CPL NEW 4 LIMITED is registered at Unit 1.08 50 York Way, London N1 9AB.

What does CPL NEW 4 LIMITED do?

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CPL NEW 4 LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CPL NEW 4 LIMITED?

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The latest filing was on 17/04/2026: Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Unit 1.08 50 York Way London N1 9AB on 2026-04-17.